diligent

Perform enhanced customer due diligence CDD and verify customer identity during onboarding and periodic reviews Review and validate KYC documents beneficial ownership information and customer details Assess source of funds source of wealth and the nature and purpose of the customer relationship Obtain additional supporting documentation and corroborate the...

Description Our Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory. Krolls Investigations Diligence and Compliance practice is recruiting...

Description Our Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory. Krolls Investigations Diligence and Compliance practice is...

Description Our Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory. Krolls Investigations Diligence and Compliance practice is recruiting...

Job Description Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully...

About UsWe’re building the world’s leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services.Since our launch in 2019, we have transformed how money moves across borders with our operations spanning 6 out of 7 continents and covering both the busiest and most...

A leading advisory firm is looking for a Director to enhance its Financial Due Diligence capabilities in the Middle East. This role involves identifying key opportunities, managing client relationships, and leading a professional team. Candidates should have a strong background in financial due diligence and excellent leadership skills. A Bachelor's in a...

About the CompanyArootah is a talent solutions firm purpose-built for the alternative investment industry. We advise and we execute, covering the full talent spectrum from entry to exit across five services: Talent Acquisition, Fractional Leadership, Talent Development, Retention & Compensation, and Transition. ResponsibilitiesConduct comprehensive...

Global Investigations Firm Middle East is seeking an Associate Director Investigations Due Diligence & Fraud to lead complex pre-transaction due diligence, fraud misconduct investigations and related disputes for cross-border engagements across the Middle East, with autonomy, judgment and discretion.Ideal candidates will bring 10–12 years in Big 4 forensic...

MIG Corporation in Dubai seeks a Compliance Officer with at least 7 years of experience in due diligence and compliance. The candidate will evaluate investors and partners and ensure compliance with banking regulations. Key responsibilities include creating internal Compliance Due Diligence protocols and reporting to the C-suite. Excellent communication...

MIG Corporation in Dubai seeks a Compliance Officer with at least 7 years of experience in due diligence and compliance. The candidate will evaluate investors and partners and ensure compliance with banking regulations.Key responsibilities include creating internal Compliance Due Diligence protocols and reporting to the C-suite. Excellent communication...

Global Investigations Firm Middle East is seeking an Associate Director Investigations Due Diligence & Fraud to lead complex pre-transaction due diligence, fraud misconduct investigations and related disputes for cross-border engagements across the Middle East, with autonomy, judgment and discretion.Ideal candidates will bring 10–12 years in Big 4 forensic...

About the CompanyArootah is a talent solutions firm purpose-built for the alternative investment industry. We advise and we execute, covering the full talent spectrum from entry to exit across five services: Talent Acquisition, Fractional Leadership, Talent Development, Retention & Compensation, and Transition.ResponsibilitiesConduct comprehensive investment...

Description Our Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory. Krolls Investigations Diligence and Compliance practice is...

Description Our professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world and we encourage our people to do the same. That...

Key Requirements: Experience in ethics and compliance. Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region. Effective application of legal knowledge and compliance experience to manage complex...

Marsh McLennan in Dubai is seeking a senior M&A specialist to drive PEMA business across the UAE. You will advise on due diligence, risk solutions and portfolio transactions for private equity and corporate clients.You will coordinate cross-practice services, mentor teams, and report to the PEMA MEA Practice Leader, contributing to growth and client service...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Black Pearl Consult is recruiting a Senior Investment Analyst in Abu Dhabi to support the Investment Team. You will source and evaluate private equity opportunities, build complex financial models, and assist due diligence and investment role reports to the Chief Investment Officer and involves monitoring portfolio performance and coordinating with external...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...